| Company Name | Adam Management Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725856 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernd Gottlieb Adam |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 December 1992(6 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 19 May 2009) |
| Role | Management Consultant |
| Correspondence Address | Paul Ehrlich Strasse 45 Main Frankfurt 60596 Foreign |
| Director Name | Adam Gertrude |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 29 December 1992(6 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 19 May 2009) |
| Role | Medical Laboratory Technician |
| Correspondence Address | Paul Ehrlich Strasse 45 600 Frankfurt Main Germany |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,858 |
| Cash | £5,636 |
| Current Liabilities | £9,195 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 4 July 2007 | Location of debenture register (1 page) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 July 2003 | Return made up to 24/06/03; full list of members (5 pages) |
| 10 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 June 2002 | Return made up to 24/06/02; full list of members (5 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 July 2001 | Return made up to 24/06/01; full list of members (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Return made up to 24/06/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 5FL (1 page) |
| 30 June 1999 | Return made up to 24/06/99; full list of members (5 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 June 1998 | Return made up to 24/06/98; full list of members (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 July 1997 | Return made up to 24/06/97; full list of members (5 pages) |
| 14 July 1997 | Location of register of members (1 page) |
| 14 July 1997 | Location of debenture register (1 page) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 June 1996 | Return made up to 24/06/96; full list of members (5 pages) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 June 1995 | Return made up to 24/06/95; full list of members (10 pages) |